Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 08.09.2025	Huawei Technologies Service Co., Ltd.	Riik: CN Aadress: Langfang, Hebei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22688 Nimekirja kuupäev: 08.09.2025	ARIOTEK RAYAN ROSHD RAYAN ROSHD AFZAR COMPANY RAYAN ROSHD COMPANY	Riik: IR Aadress: No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran; North Unit, Third Floor, Plaque 2, South Yasman Street, Fourth Yas Street, Railway Town, Central District, Tehran; Number 24 Barzandeh St., North Sohrevardi Ave., Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 08.09.2025	Abbas Goldoozan, Kimya IC VE Dis Ticaret Ltd.	Riik: TR Aadress: 2nd Floor, No. 2, Istanbul; Yesil Tulumba A, Istanbul, 34135 Märkus: See also alternate address under Iran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22689 Nimekirja kuupäev: 08.09.2025	HODJAT ABADI, Mohsen Kargar HODJATABADI, Mohsen Kargar KARGAR, Mohsen PARSAJAM, Mohsen	Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY) Pealkiri: Chairman of the Board, Rayan Roshd Afzar Company Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 08.09.2025	Advanced Engineering Research Organization (AERO) Integrated Solutions	Riik: PK Aadress: 53/2 26th Street, near Badara Commercial Area Phase 5 Extension, DHA Karachi; House No. 334, Street No. 102, Sector I-8/4, near Pakkeeza Market, Islamabad, Islamabad; Lub Thatoo Hazara Road, The Taxila distric, Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22690 Nimekirja kuupäev: 08.09.2025	GHASEMI, Seyyed Reza QASEMI, Seyed Reza	Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY) Pealkiri: Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 08.09.2025	Biznest, LTD	Riik: CN; HK Aadress: 4/F, Hong Kong Trade Centre, 161-167 Des Voeux Road, Central, Hong Kong; Room 927 9/F Far East Consortium Building, 121 Des Voeux Road C, Central District, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22691 Nimekirja kuupäev: 08.09.2025	HAKEMZADEH, Farshad	Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY) Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 08.09.2025	Calvin Law	Riik: CN; HK Aadress: Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong; Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22692 Nimekirja kuupäev: 08.09.2025	ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION	Riik: IR Programm: IFSR; IRGC; NPWMD; SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 08.09.2025	Caprice Group Ltd.	Riik: CN; HK Aadress: Room 1119, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong; Unit B1, G/F, Pioneer Building, 213 Wai Yip St, Kwun Tong, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22693 Nimekirja kuupäev: 08.09.2025	ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION	Riik: IR Programm: IFSR; IRGC; NPWMD; SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 08.09.2025	CASIC Academy of Defense Technology CASIC Second Academy Changfeng Electromechanical Technology Design Institute China Aerospace Science and Industry Corporation Second Academy China Changfeng Mechanics and Electronics Technology Academy China Chang Feng Mechanics and Electronics Technology Academy China Chang Feng Mechano-Electronic Engineering Academy China Chang Feng Mechano-Electronic Engineering Company Second Research Academy of CASIC	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22694 Nimekirja kuupäev: 08.09.2025	MADKANDALOU COMPANY MAD KANDALU COMPANY MAD KANDALU SHIPBUILDING COOPERATIVE MAD KANDALU SHIPBUILDING COOPERATIVE QESHM QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO	Riik: IR Aadress: Qeshm Island Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 08.09.2025	Beijing Institute of Electronics Systems Engineering China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - Second Design Department Second Planning Department	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22695 Nimekirja kuupäev: 08.09.2025	RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI RAMOR GROUP	Riik: TR Aadress: 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, Istanbul, 34758; Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul Märkus: (Linked To: TAVAN, Resit) Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 08.09.2025	Aerospace Science and Technology Defense Technology Research and Experimental Center China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 201 Research Institute	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22696 Nimekirja kuupäev: 08.09.2025	TAVAN, Reshit TAVAN, Resit	Märkus: (Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO) Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 08.09.2025	Beijing Institute of Radio Metrology and Measurement Beijing Radio Measurement and Testing Institute China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 203rd Research Institute	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22697 Nimekirja kuupäev: 08.09.2025	AJILY SOFTWARE PROCUREMENT GROUP	Riik: IR Programm: TCO	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
21748 tulemust leitud.